Biographies of members of the Management BoardAs of December 31, 2019.
Full biographical information is provided by the Company in quarterly reports.
Position
CEO of PJSC Inter RAOIn accordance with clause 17.1 of the Company’s Charter, the CEO by virtue of his position is a member of the Company’s Management Board and performs the functions of the Chairman of the Management Board.
More details are available in the ‘Biographies of Members of the Board of Directors’ section.
Position
Member of the Management Board and Head of the Strategy and Investment Division of PJSC Inter RAO
Year of birth
1968
Nationality
Russian Federation
Education
2003: He graduated from Tver Institute of Ecology and Law with a degree in law
Candidate of Legal Sciences
Positions held over the last five years
2016 until present: Member of the Management Board and Head of the Legal Affairs Division of PJSC Inter RAO (he took office on November 4, 2016 and per his employment contract his term in office runs until November 4, 2021)
2012–2016: Head of the Corporate and Property Relations Unit of PJSC Inter RAO and Corporate Governance Director of the Corporate and Property Relations Unit
Awards
- Letter of Gratitude from the Ministry of Energy of the Russian Federation
- Medal ‘For Merit’ (Federal Bailiffs Service)
- Letter of Gratitude from the Governor of the Tver Region
- Certificate of Honor from the Ministry of Justice of the Russian Federation
- Lapel pin of the Governor of the Tver Region ‘For Merit in the Development of the Tver Region’
Position
Member of the Management Board and Head of the Strategy and Investment Division of PJSC Inter RAO
Year of birth
1981
Nationality
Russian Federation
Education
2003: He graduated from the State University of Management (Moscow) with a degree in management
Positions held over the last five years
2018 until present: Member of the Management Board and Head of the Strategy and Investment Unit of PJSC Inter RAO (he took office on December 20, 2018 and per his employment contract his term in office runs until December 20, 2023)
2011–2018: Head of the Strategy and Investment Unit, Strategic Development Director, and Head of the Strategy and Strategic Projects Department of the Strategy and Investment Unit of PJSC Inter RAO
Awards
- Certificate of Honor from RAO UES of Russia
- Letter of Gratitude from OJSC Volzhsky Hydropower Cascade Management Company
Position
Member of the Management Board and Head of the Financial and Economic Center of PJSC Inter RAO
Year of birth
1980
Nationality
Russian Federation
Education
2003: He graduated from the State University of Management with a degree in management
2017: He completed the Executive MBA program at the Kellogg-Hong Kong University of Science and Technology (HKUST) (Hong Kong, China)
Positions held over the last five years
2016 until present: Member of the Management Board and Head of the Financial and Economic Center of PJSC Inter RAO (he took office on October 29, 2016 and per his employment contract his term in office runs until October 29, 2021)
2010–2016: Strategic Development Director, Deputy Head of the Unit and Head of the Strategy Department of the Strategy and Investment Unit of PJSC Inter RAO
Awards
- Certificate of Honor from the Ministry of Energy of the Russian Federation
- Letter of Gratitude from the Ministry of Energy of the Russian Federation
- Certificate of Honor from employers of the electric power industry of the All-Russian Industrial Association of Employers in the Electric Power Industry
Position
Member of the Management Board and Head of the Innovations, Investment, and Cost Management Division of PJSC Inter RAO
Year of birth
1977
Nationality
Russian Federation
Education
1999: He graduated from St. Petersburg State University with a degree in law
2006: He graduated from the Stockholm School of Economics
2015: He graduated from the Moscow Power Engineering Institute National Research University with a degree in thermal engineering and the thermal power industry
Positions held over the last five years
2012 until present: Member of the Management Board and Head of the Innovations, Investment, and Cost Management Unit of PJSC Inter RAO (he took office on September 26, 2017 and per his employment contract his term in office runs until September 26, 2022)
Awards
- Commemorative medal of the 2014 Winter Olympics and Winter Paralympics in Sochi (Ministry of Energy of the Russian Federation)
Position
Member of the Management Board and Head of the Production Division of PJSC Inter RAO
Year of birth
1970
Nationality
Russian Federation
Education
1992: He graduated from the Omsk Institute of Railway Transport Engineers with a degree in automation, telemechanics, and communications in railway transport and a qualification as a railway electrical engineer
Candidate of Economic Sciences
Positions held over the last five years
2010 until present: Member of the Management Board and Head of the Production Unit of PJSC Inter RAO (he took office on October 30, 2015 and per his employment contract his term in office runs until October 30, 2020)
Awards
- Letter of Gratitude from the President of the Russian Federation
- Title of ‘Honorary Power Engineer’
- Commemorative medal of the 2014 Winter Olympics and Winter Paralympics in Sochi
- Lapel pin ‘For Impeccable Work in the Distribution Network Sector’
- Certificate of Honor from the Ministry of Energy of the Russian Federation
- Honorary title ‘Honored Worker of the Unified Energy System of Russia’
- Title of ‘Winner of the OJSC Omskenergo Prize’
Position
Member of the Management Board and Acting Head of the Trading Division of PJSC Inter RAO
Year of birth
1977
Nationality
Russian Federation
Education
1999: She graduated from Volgograd State University with a degree in law
2010: She graduated from the State Academy of Innovations with a degree in finance and credit
Positions held over the last five years
2018 until present: Member of the Management Board and Acting Head of the Trading Unit of PJSC Inter RAO (she took office on July 17, 2018 and per her employment contract her term in office runs until July 17, 2023)
2011-2018: Deputy CEO for Marketing and Sales of LLC INTER RAO — Power Generation Management
2011 until present: Member of the Supervisory Board of the Council of Electric Power Producers and Strategic Investors in the Electric Power Industry Association and Chairwoman of the Supervisory Board since 2018
2012 until present: Member of the Supervisory Board of the Non-Profit Partnership Market Council on the Organization of an Effective Electric Power and Capacity Wholesale and Retail System Association
2013 until present: Chairwoman of the Board of Directors of JSC Administrator of the Wholesale Electric Power Market Trading System
Awards
- Honorary title ‘Honorary Power Engineer’
- Honorary title ‘Honored Power Engineer of the CIS’
- Commemorative lapel pin ‘95th Anniversary of Operational Dispatch Management’
- Certificate of Honor from the Ministry of Energy of the Russian Federation
- Anniversary pin ‘90th anniversary of the Russian State Electrification Commission’
- Letter of Gratitude from the Ministry of Industry and Energy of the Russian Federation
Position
Member of the Management Board and Head of the Supply Division of PJSC Inter RAO
Year of birth
1968
Nationality
Russian Federation
Education
1991: He graduated from the Leningrad Order of Lenin and the Order of the Red Banner of Labor Mechanical Institute named after Marshal of the Soviet Union D.F. Ustinov with a degree in pulse heat engines
Positions held over the last five years
2016 until present: Member of the Management Board and Head
2014 until present: Member of the Audit Committee of LLC Inter RAO — Power Generation Management and Head of the Supply Division of PJSC Inter RAO UES
2014 until present: Member of the Audit Committee of LLC Inter RAO — Power Generation Management and Head of the Supply Division of PJSC Inter RAO UES
Awards
- Second-class Medal of the Order ‘For Merit to the Fatherland’
Position
Member of the Management Board and Head of the Engineering Division of PJSC Inter RAO
Year of birth
1959
Nationality
Russian Federation
Education
1998: He graduated from the Moscow International Higher Business School MIRBIS (MBA)
1998: He graduated from Plekhanov Russian University of Economics with a degree in finance and credit
1986: He graduated from the Moscow Energy Institute (Technical University) with a degree in electric system cybernetics and a qualification as an electrical engineer
Candidate of Technical Sciences and Professor
Positions held over the last five years
2008 until present: Member of the Management Board and Head of the Engineering Unit of PJSC Inter RAO (he took office on May 24, 2018 and per his employment contract his term in office runs until May 24, 2023), Head of the Major Construction and Engineering Unit, and Head of the Central Asia — Far East Division
2016 until present: Chairman of the Technical Committee of the Association of the Russian National Committee of the International Council on Large Electric Systems
2014 until present: Member of the Board of Trustees at Moscow Power Engineering Institute National Research University, Member of the Board of Directors at the Self-Regulatory Organization — Interregional Industrial Association of Employers Association of Organizations Performing the Construction, Reconstruction, and Major Repairs of Energy Facilities, Networks, and Substations Union ENERGOSTROY
2012 until present: CEO of LLC Inter RAO — Engineering
Awards
- Fourth-class Medal of the Order ‘For Merit to the Fatherland’
- Commemorative medal of the 2014 Winter Olympics and Winter Paralympics in Sochi (Ministry of Energy of the Russian Federation)
- Second-class Medal of the Order ‘For Merit to the Fatherland’
- Order of Honor
- Letter of Gratitude of the President of the Russian Federation
- Certificate of Honor of the Government of the Russian Federation
- Honorary title ‘Honored Power Engineer of the Russian Federation’
- Honorary title ‘Honored Worker of the Unified Energy System of Russia’
- Anniversary badge ‘85 Years of the Russian State Electrification Commission Plan’
- Lapel pin ‘80 Years of the Russian State Electrification Commission Plan’
Ownership of and transactions with PJSC Inter RAO shares by members of the Management Board
Name of the Management Board member | Information about share ownership as of January 1, 2019 | Information about share ownership as of December 31, 2019 | Information about share transactions concluded in 2019 |
---|---|---|---|
Boris Kovalchuk | 159,029,000.00 shares in PJSC Inter RAO (0.1523% of charter capital) | 0 shares in PJSC Inter RAO (0% of charter capital) | June 19, 2019: sale of 159,029,000 shares in PJSC Inter RAO (0.1523% of equity capital) |
Mikhail Konstantinov | 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) | 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) | None |
Andrey Maslov | 20,494.00 shares in PJSC Inter RAO (0.00002% of charter capital) | 20,494.00 shares in PJSC Inter RAO (0.00002% of charter capital) | None |
Evgeny Miroshnichenko | 34,488,435.00 shares in PJSC Inter RAO (0.0330% of charter capital) | 34,488,435.00 shares in PJSC Inter RAO (0.0330% of charter capital) | None |
Valery Murgulets | 34,488,435.00 shares in PJSC Inter RAO (0.0330% of charter capital) | 34,488,435.00 shares in PJSC Inter RAO (0.0330% of charter capital) | None |
Pavel Okley | 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) | 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) | None |
Alexandra Panina | 0.05 shares in PJSC Inter RAO (0.00000000005% of charter capital) | 0.05 shares in PJSC Inter RAO (0.00000000005% of charter capital) | None |
Dmitry Filatov | 40,640,000.00 shares in PJSC Inter RAO (0.0389% of charter capital) | 37,440,000.00 shares in PJSC Inter RAO (0.0359% of charter capital) | December 18-19, 2019: sale of 3,200,000 shares in PJSC Inter RAO (0.003% of equity capital) |
Yury Sharov | 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) | 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) | None |